United States Of America v. Manafort

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Case overview

Case Number:

9:22-cv-80660

Court:

Florida Southern

Nature of Suit:

Forfeit/Penalty: Other

Judge:

Rodolfo A. Ruiz, II

Firms

  1. February 24, 2023

    Manafort Agrees To Pay $3.2M In FBAR Penalties

    Former Trump campaign manager Paul Manafort agreed to pay the federal government nearly $3.2 million for his failure to timely disclose his overseas bank accounts to the Internal Revenue Service, according to filings in a Florida federal court. 

  2. April 28, 2022

    Feds Say Manafort Owes $3M In Fees For Foreign Accounts

    Federal prosecutors said Thursday that former Trump campaign chairman Paul Manafort hasn't paid nearly $3 million in outstanding penalties for his failure to report his financial interest in foreign accounts in a timely fashion, according to a complaint filed in Florida federal court.